Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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10 Dec 2024 |
PSC01 |
Notification of Michael Dean Petrie as a person with significant control on 1 January 2022
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Aug 2024 |
AD01 |
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA United Kingdom to 10 Lower Thames Street Ground Floor London EC3R 6AF on 25 August 2024
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03 May 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 3 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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17 Jan 2023 |
PSC07 |
Cessation of Philip Edward Bland as a person with significant control on 17 January 2023
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10 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital o the company be sub divided 19/12/2022
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02 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Philip Edward Bland as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC01 |
Notification of Malvin Kamara as a person with significant control on 19 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Malvin Kamara as a person with significant control on 26 September 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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